Total Floating Systems Limited

Total Floating Systems Limited, a registered company, was launched on 21 Sep 2006. 9429033874623 is the number it was issued. The company has been managed by 7 directors: James Brent Shipman - an active director whose contract started on 21 Sep 2006,
Timothy Hadar Yeates - an active director whose contract started on 26 Sep 2006,
Timothy Hadar Yates - an active director whose contract started on 26 Sep 2006,
Brent John Whatnall - an active director whose contract started on 26 Sep 2006,
Robert Steven Brown - an inactive director whose contract started on 23 Aug 2013 and was terminated on 03 Oct 2016.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Total Floating Systems Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 09 Mar 2015.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 333 shares (33.3 per cent). Lastly we have the 3rd share allotment (334 shares 33.4 per cent) made up of 3 entities.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2013 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 11 Nov 2009 to 29 Oct 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 23 Oct 2008 to 11 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 23 Oct 2008

Address: Horwath Porter Wigglesworth, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 21 Sep 2006 to 31 Aug 2007

Previous Shareholders

James Brent Shipman - Director

Appointment date: 21 Sep 2006

Timothy Hadar Yeates - Director

Appointment date: 26 Sep 2006

Timothy Hadar Yates - Director

Appointment date: 26 Sep 2006

Brent John Whatnall - Director

Appointment date: 26 Sep 2006

Robert Steven Brown - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 03 Oct 2016

Tracy Chan - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 19 Jul 2010

John Paul Hume - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 01 May 2008